iorys HUB
A single door to numerous third-party payment, service providers and banks. Your bridge to the payment world!
For Banks, E-Money and Payment firms, Lending and Factoring, and Crypto exchangers
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The leading HUB in the payment industry
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Free of charge automated screening of counterparties through 20+ sanction lists
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Quick time to market
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Works with 3rd party ledgers
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No Java. Significantly faster way to add new features and Plugins.
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Suits for companies of any sizes – banks, FinTechs, crypto exchangers, etc.
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Possibility to migrate any time to “On Prem” business model
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Supports ISO 20022 standards
Payment processes
HUB Integrations
Hub functionality
Key functionality to handle your payment flow.
- Tailor-made routing for your entire payment traffic based on numerous parameters
- Ability to create plugins with new Nostros by yourself
- Currency exchange function with arbitrage
- Scheduling cut-off times and clearing cycles
- Access and management via an API or a back-office
- Creation of multiple roles in the back-office with advanced security features
- Creation of IBANs and eWallets with your Nostro
- Sweep function for simple safeguarding of funds
- Duplicate payment avoidance
- Detailed payment orchestration with manual/automatic processing
- Reconciliation – reads actuals balance with Nostros, compares balances between Nostro and your Ledger
- Supports instant payments
- Validates payments through iorys Compliance module or 3rd party AML system
- Matches payment instruction with real transactions for efficient reconciliation
- Free of charge automated screening of counterparties through 20+ sanction lists
- Supports import of bulk files with automated parsing
- Stores necessary payment data for future reference and search
- Performs syntax and rules validation
- Attachment of specific client groups to certain Nostros
- Logging of all actions
Business functions
